Asset Tracing & Recovery (Investigations Agencies)

Ankura’s Global Asset Tracing & Investigations practice advises law firms, corporates, sovereigns, government bodies, and private clients on high-stakes disputes, fraud matters, asset recovery, and enforcement actions. The practice is uniquely placed as a specialized team within a multi-practice global consultancy supporting the legal sector and focuses primarily on complex asset tracing exercises, often in support of contemplated or ongoing legal proceedings and the enforcement of awards and judgments across multiple jurisdictions.

The team is differentiated by its ability to operate in high-risk jurisdictions, combining proprietary investigative tools with a global network of on-the-ground sources, linguists, and subject-matter specialists and in-house expertise including forensic accounting, cyber investigations and valuation practices. This allows Ankura to access and validate intelligence beyond the public record and convert fragmented, multi-jurisdictional information into defensible, actionable findings.